Pango Kohatu Limited, a registered company, was registered on 27 Jun 2014. 9429041301081 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company has been categorised. The company has been managed by 3 directors: Geoffrey Lawrence Burke - an active director whose contract started on 27 Jun 2014,
Alexandra Marcia Gabrielle Burke - an active director whose contract started on 21 Apr 2015,
Michael Anthony Knobloch - an inactive director whose contract started on 27 Jun 2014 and was terminated on 13 Jul 2016.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 515A Grays Road, Mahora, Hastings, 4120 (types include: physical, service).
Pango Kohatu Limited had been using 1845 Maraekakaho Road, Rd 1, Hastings as their registered address up until 21 Dec 2020.
Other names for the company, as we found at BizDb, included: from 26 Jun 2014 to 10 Aug 2016 they were called Mill Road Management Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 48 shares (48%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 52 shares (52%).
Previous addresses
Address #1: 1845 Maraekakaho Road, Rd 1, Hastings, 4171 New Zealand
Registered address used from 09 May 2017 to 21 Dec 2020
Address #2: 1845 Maraekakaho Road, Rd 1, Hastings, 4171 New Zealand
Physical address used from 09 May 2017 to 08 Dec 2021
Address #3: 136 Main Road, Clive, Clive, 4102 New Zealand
Registered & physical address used from 29 Apr 2015 to 09 May 2017
Address #4: 52 Ferry Road, Clive, Clive, 4102 New Zealand
Registered & physical address used from 27 Jun 2014 to 29 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Burke, Alexandra Marcia Gabrielle |
Mahora Hastings 4120 New Zealand |
29 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 52 | |||
| Director | Burke, Geoffrey Lawrence |
Mahora Hastings 4120 New Zealand |
27 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knobloch, Michael Anthony |
Havelock North Havelock North 4130 New Zealand |
27 Jun 2014 - 03 Aug 2016 |
| Director | Michael Anthony Knobloch |
Havelock North Havelock North 4130 New Zealand |
27 Jun 2014 - 03 Aug 2016 |
Geoffrey Lawrence Burke - Director
Appointment date: 27 Jun 2014
Address: Mahora, Hastings, 4120 New Zealand
Address used since 02 Mar 2020
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 01 May 2017
Alexandra Marcia Gabrielle Burke - Director
Appointment date: 21 Apr 2015
Address: Mahora, Hastings, 4120 New Zealand
Address used since 01 Dec 2020
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 01 May 2017
Michael Anthony Knobloch - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 13 Jul 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jun 2014
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